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HomeMy WebLinkAbout07-18-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, July 18, 2008 10:00 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Friday, June 25, 2008. 3. Approval of Claims 4. Communications 5. Old Business A. Airport Economic Development Area (1) Commission authorization requested to submit Certified Technology Park Technology Development Grant Fund Application. (2) Commission approval requested for Resolution No. 2464 approving and accepting a counter offer for the acquisition of property in the Airport Economic Development Area. (1624 Maplewood) 6. New Business A. Public Hearing (1) Public Hearing on Resolution No. 2467 a resolution of the South Bend Redevelopment Commission designating and declaring an amendment to the Redevelopment Plan for the South Bend Central Development Area. (East Bank Master Plan) (2) Commission approval requested for Resolution No. 2467. B. Tax Abatements (1) Commission approval requested for Resolution No. 2468 approving an application for real property tax deduction for property located at 919 and 923 Notre Dame Avenue in the Northeast Neighorhood Development Area. (Richard S. and Micki Kidder) (2) Commission approval requested for Resolution No. 2469 approving an application for real property tax deduction for property located at 225 Garst St. in the Airport Economic Development Area (James & Sandra McCune) (3) Commission approval requested for Resolution No. 2470 approving an application for personal property tax deduction for property located at 1840 N. Commerce Drive in the Airport Economic Development Area (Stanz Foodservice, Inc.) (4) Commission approval requested for Resolution No. 2471 approving an application for real property tax deduction for property located at 4201 Linden Avenue in the Airport Economic Development Area (Foxtrot Realty) (5) Commission approval requested for Resolution No. 2472 approving an application for personal property tax deduction for property located at 4201 Linden Avenue in the Airport Economic Development Area (GTA Containers) C. South Bend Central Development Area (1) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Engineering, NW corner St. Joseph & Jefferson) (2) Commission approval requested for Contract Addendum to HOK Sport facility proposal for Stanley Coveleski Stadium. (3) Commission approval requested for proposal for aerial photography services. (4) Commission authorization requested from Steven Thomas Ministries to use Commission owned property at 520 S. Lafayette from August 17, 2008 through August 30, 2008 for Maximum Impact for Healthy Families/Healthy Communities. D. Airport Economic Development Area (1) Commission approval requested for Resolution No. 2477 related to acquisition of property in the AEDA (18 Bendix Dr) (2) Commission approval requested for Resolution No. 2478 approving and accepting a counter offer for the acquisition of property in the AEDA (18 Bendix Dr.l (3) Commission approval requested for Second Addendum to Option Contract with CE Capital Group. (4) Commission approval requested for proposal for professional services in the Airport Economic Development Area. (Survey work, Franklin/Lafayette) (5) Commission approval requested for proposal for professional services in the Airport Economic Development Area. (Appraisals, MIND area) E. West Washington-Chapin Development Area F. South Side Development Area G. Northeast Neighborhood Development Area (1) Commission approval requested for Resolution No. 2473 related to acquisition of property in the NNDA (1030 Georgiana) (2) Commission approval requested for Resolution No. 2474 approving and accepting a counter offer for the acquisition of property in the NNDA (103 0 Georgiana) (3) Commission approval requested for Assignment of Interest in Purchase Agreement from the Northeast Neighborhood Revitalization Organization. (103 0 Georgiana) (4) Commission approval requested for Resolution No. 2475 related to acquisition of property in the NNDA (1136 Duey) (5) Commission approval requested for Resolution No. 2476 approving and accepting a counter offer for the acquisition of property in the NNDA (1136 Duey) (6) Commission approval requested for Assignment of Interest in Purchase Agreement from the Northeast Neighborhood Revitalization Organization. (1136 Duey) H. Douglas Road Economic Development Area I. Ratification of Service Contracts 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Friday, August 1, 2008 at 10:00 a.m. 9. Adjournment